OKLAHOMA COUNTY PUBLIC BUILDINGS
AUTHORITY
9:10 a.m.
April 22, 2015
320
Robert S. Kerr, Room 103
Oklahoma City, OK
1. Call to order.
2. Notice of the meeting was posted Friday, April 17, 2015.
3. Approve the minutes of the meeting of Wednesday, April 15, 2015.
4. Discussion and possible action to approve Resolution PBA 46-15: Cash fund appropriation for PBA-Investors Capital Building 7030-3400 in the amount of $111,000.00. This item is to appropriate receipts for the month of March 2015. (Document Received.)
5. Discussion and possible action to approve Resolution PBA 47-15: Cash fund appropriations for PBA-Debt Service Fund 7030-3600 in the amount of $102,860.00. This item is to appropriate receipts for the month of March 2015. (Document Received.)
6. Discussion and possible action to approve Resolution PBA 48-15: Cash fund appropriations for PBA-Reserve 7030-3700 in the amount of $78,244.56. This item is to appropriate receipts for the month of March 2015. (Document Received.)
7. Receive Report of Fees for March, 2015. (Document Received)
8601 Parking Fees $246,509.45
8602 Parking Card Deposit $ 1,735.00
8. Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)
9. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
10. New business: In accordance with the Open Meeting Act, Title 25 O.S. 311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
11. Adjourn at __________ until 9:10 a.m., Wednesday, April 29, 2015.
NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy and Director of Clerks of the Board